Overview

Fraud is one of the fastest-growing financial crimes, with global losses reaching $485.6 billion in 2023 alone. Financial institutions (FIs) face increasing challenges as fraud schemes become more sophisticated, often fueled by emerging technologies like Generative AI. This eBook explores anti-fraud training for financial institutions, including how FIs can navigate these threats, comply with evolving regulations, and implement effective anti-fraud strategies to protect customers, assets, and shareholder value.

Discover Fraud Insights for Financial Institutions Inside:

• How advancements in technology and changes in consumer behavior drive complex fraud threats.
• The biggest challenges financial institutions face in balancing security and customer experience.
• Actionable strategies for fraud prevention that improve both operational efficiency and consumer protection.
• Insights into emerging fraud typologies, including authorized push payment (APP) scams and cyber-enabled fraud.
• Best practices to safeguard customer funds and build resilience against fraud.
• The key components of a successful anti-fraud program, from training and technology to collaboration.

For a comprehensive list of resources and training options to enhance your fraud-prevention strategies, visit the ACAMS Fraud Hub.